GRAYBROWNE LIMITED
Company number 04658130 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 May 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 26 Jan 2024 | Declaration of solvency · 6 pages | View document |
| 26 Jan 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 26 Jan 2024 | Resolutions · 1 page | View document |
| 26 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-16 · 1 page | View document |
| 12 Jul 2023 | Registered office address changed from The Counting House Nelson Street Hull East Yorkshire HU1 1XE to The Chapel C/O Redman Nichols Butler Bridge Street Driffield East Yorkshire YO25 6DA on 2023-07-12 · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VALENTINE BROWNE / 21/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS VALENTINE BROWNE / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LYN GRAY / 21/10/2009 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 14 Feb 2003 | DIRECTOR RESIGNED | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2003 | SECRETARY RESIGNED | View document |
| 14 Feb 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 6 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |